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DHS/OS RIN: 1601-AA90 Publication ID: Spring 2019 
Title: ●Insider Threat Program System of Records and its Associated Privacy Act Exemptions 

The Department of Homeland Security (DHS) has developed this system of records to manage insider threat inquiries, investigations, and other activities associated with complaints, inquiries, and investigations regarding the unauthorized disclosure of classified national security information; identification of potential threats to DHS resources and information assets; tracking of referrals of potential insider threats to internal and external partners; and providing statistical reports and meeting other insider threat reporting requirements. DHS is issuing a Final Rule to exempt this system of records from certain provisions of the Privacy Act.

Agency: Department of Homeland Security(DHS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Fully or Partially Exempt 
CFR Citation: 6 CFR 5, app. C     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: Intelligence Reform and Terrorism Prevention Act of 2004, Pub. L. 108-458    Intelligence Authorization Act for FY 2010, Pub. L. 111-259    Atomic Energy Act of 1954, 60 Stat. 755, August 1, 1946    title 6 U.S.C. 341(a)(6), Under Secretary for Management    title 28 U.S.C. 535, Investigation of Crimes Involving Government Officers and Employees    Limitations    title 40 U.S.C. 1315, Law enforcement authority of Secretary of Homeland Security for protection of public property    title 50 U.S.C. 3381, Coordination of Counterintelligence Activities    E.O. 10450, Security Requirements for Government Employment, April 17, 1953    E.O. 12333, United States Intelligence Activities (as amended)    E.O. 12829, National Industrial Security Program    ...   
Legal Deadline:  None
Action Date FR Cite
NPRM  02/26/2016  81 FR 9789   
NPRM Comment Period End  03/28/2016 
Final Rule  08/00/2019 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Federal 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL:   Public Comment URL:  
RIN Data Printed in the FR: No 
Agency Contact:
Jonathan R. Cantor
Acting Chief Privacy Officer
Department of Homeland Security
245 Murray Lane SW, Mail Stop 0655,
Washington, DC 20528-0655
Phone:202 343-1717